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LUNA TOPCO LIMITED - Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, United Kingdom
Company Information
- Company registration number
- 13123581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooklands House Wellingborough Road
- Sywell
- Northampton
- NN6 0BT
- England Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, England UK
Management
- Managing Directors
- AHMED, Ayan Adnan
- NORRINGTON, Matthew Lewis
- CONGER, Hamdi
- BLYTHE, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-08
- Age Of Company 2021-01-08 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund
- Ambienta Sgr S.P.A. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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LUNA TOPCO LIMITED Company Description
- LUNA TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13123581. Its current trading status is "live". It was registered 2021-01-08. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Brooklands House Wellingborough Road .
Get LUNA TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luna Topco Limited - Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, United Kingdom
- 2021-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-12) - SH01
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second-filing-capital-allotment-shares (2023-03-02) - RP04SH01
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gazette-filings-brought-up-to-date (2023-03-02) - DISS40
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confirmation-statement-with-updates (2023-03-01) - CS01
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capital-allotment-shares (2023-03-01) - SH01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-01-18) - SH01
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memorandum-articles (2023-01-18) - MA
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resolution (2023-01-18) - RESOLUTIONS
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resolution (2023-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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resolution (2023-03-02) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2023-04-28) - AD02
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accounts-with-accounts-type-group (2023-10-17) - AA
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capital-allotment-shares (2023-12-08) - SH01
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resolution (2023-12-09) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-12) - TM01
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change-sail-address-company-with-new-address (2022-01-24) - AD02
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move-registers-to-sail-company-with-new-address (2022-01-24) - AD03
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capital-cancellation-shares (2022-01-24) - SH06
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capital-return-purchase-own-shares (2022-01-25) - SH03
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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change-account-reference-date-company-current-shortened (2022-04-27) - AA01
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capital-cancellation-shares (2022-06-20) - SH06
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capital-allotment-shares (2022-12-21) - SH01
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accounts-with-accounts-type-group (2022-12-28) - AA
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capital-allotment-shares (2022-06-21) - SH01
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resolution (2022-06-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-07-06) - SH03
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capital-allotment-shares (2022-07-26) - SH01
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memorandum-articles (2022-07-27) - MA
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resolution (2022-07-27) - RESOLUTIONS
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capital-allotment-shares (2022-07-27) - SH01
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capital-allotment-shares (2022-08-22) - SH01
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capital-cancellation-shares (2022-09-09) - SH06
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capital-return-purchase-own-shares (2022-10-18) - SH03
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capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
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incorporation-company (2021-01-08) - NEWINC
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change-account-reference-date-company-current-extended (2021-01-11) - AA01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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capital-variation-of-rights-attached-to-shares (2021-02-25) - SH10
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capital-allotment-shares (2021-02-26) - SH01
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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memorandum-articles (2021-04-29) - MA
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capital-name-of-class-of-shares (2021-02-25) - SH08
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resolution (2021-04-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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capital-variation-of-rights-attached-to-shares (2021-03-19) - SH10
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capital-name-of-class-of-shares (2021-03-18) - SH08
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memorandum-articles (2021-12-31) - MA
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legacy (2021-12-21) - SH20
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legacy (2021-12-21) - CAP-SS
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resolution (2021-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-16) - CS01
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accounts-with-accounts-type-group (2021-12-15) - AA
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change-account-reference-date-company-previous-shortened (2021-12-08) - AA01
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resolution (2021-03-04) - RESOLUTIONS
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capital-allotment-shares (2021-04-15) - SH01
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memorandum-articles (2021-03-04) - MA